VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to regulation 39(3) of SEBI (LODR) Regulation , 2015 regarding issue of letter of confirmation in response of request for issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January 2022. VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to regulation 39(3) of SEBI(LODR) Regulation,2015 regarding issue of letter of confirmation in response of request for issuance of duplicate share certificate in accordance with SEBI circular dated 25th January,2022 VIPPY SPINPRO LTD. - 514302 - Closure of Trading Window
Intimation for Closure of Trading Window for quarter ending on 30th June, 2023. VIPPY SPINPRO LTD. - 514302 - Re-Appointment/ Continuation Of Shri Piyush Mutha As Managing Director Of The Company For The FY. 2023-24.
With reference to the subject mentioned above, we would like to inform that pursuant to Section 196, 152 and 139 of Companies Act, 2013 ('ACT') and rules made thereunder and read with Schedule V to the Act and other applicable provisions of Listing Regulation, the following re-appointment/continuation of appointment has been approved in the aforesaid E- Voting Conducted through Postal Ballot: 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the FY. 2023-24. VIPPY SPINPRO LTD. - 514302 - Result Of Postal Ballot - Notice Dated 24Th May 2023
In compliance with Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Report of the Scrutinizer in respect of remote e-voting done on Special Business contained in the Postal Ballot notice dated 24th May, 2023. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of e-voting results of the said Postal Ballot. The aforesaid reports and e-voting results are also being uploaded on the website of the Company at www.vippyspinpro.com VIPPY SPINPRO LTD. - 514302 - Outcome Of Postal Ballot
With regard to captioned subject, we hereby inform you that the E-voting for the Postal Ballot which commenced on Friday, 26th May, 2023 at 09:00 A.M. has ended on 24th, June, 2023 at 05.00 P.M. The following business was polled in the aforesaid E-voting :- Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the F.Y. 2023-2024. The Voting results as per Regulation 44 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015 of the above business will be communicated to the Exchange(s) subsequent to receipt of Scrutinizer report and same shall also be published on the website of the Company. VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Clippings of the Notice published by the Company regarding Loss of Share Certificates in the Pioneer (English Edition) and Swadesh (Hindi Edition) on 13th June, 2023. VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting published on Thursday, May 25, 2023 in the following newspapers Pioneer (English Edition) and Swadesh (Hindi Edition). VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform that, Board of Directors in its Meeting held on 16.05.2023 has approved the notice for obtaining approval from members of the company through Postal Ballot only by way of remote electronic voting process; In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice has been sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) and whose names was recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, May 19, 2023. The remote e-voting shall commence on Friday, 26th May, 2023 at 09:00 A.M. and ends on Saturday, 24th June, 2023 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL thereafter.